Somebody tried to rip off my IB account and wire money to New Zealand

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Jon:
I cannot find the info about the Secure ID program on the IB website. I tried the search tool as well but that didn't work. Can you please post a direct link to the info when you have the time?

Thanks.

-eLindy

Quote from IBj:



Before we focus on the rumor-mill rather than facts, would the customer who started the thread and believes there is/was a security breach on the account, please do the following as soon as possible:
1.) call the Customer Service Desk in your time zone. If Asia, ask for Steve; if Europe, ask for Heinz; if America, ask for Don, Cindy, or Pam. Please explain clearly that you believe there was a security problem on the account, ask for the problem ticket number, and ask that the issue be escalated immediately to Jon in management.
2.) please provide as much detail as possible as to dates, amounts, anything else that would assist us in identifying the problem
3.) please report to the local manager (one of the above people) the name of the service rep who you reported as acting nonchalantly.

I want to be very clear and unambiguous:
IB CONSIDERS ACCOUNT SECURITY TO BE A MATTER OF HIGHEST PRIORITY.
We have one of the most sophisticated banking security schemas (a password protected digital secure ID card). Details are posted on the website. We strongly urge ANY customers who have security concerns to subscribe to this program.

We have deposit and withdrawal procedures (including various speedbumps) that, while making it sometimes inconvenient for the customer to transact normal business, add a confirmation layer to make hacks more difficult. Contrary to the assertion above, this is a confirmation process.

Remember that in the war against hackers and thieves, the defenders have to be right 100% of the time. The attackers only need to be right once. Anyone who reads the news should understand that when Microsoft, Citibank, and the D-o-D can be hacked, we (both IB and its customers) should avail ourselves of any and all measures to avoid security breaches. If you are concerned and are serious, subscribe to the secure ID program.

Jon
IB Management (Global Operations)
 
Quote from Agent Smith:

To prevent this whole thing from happening is that Inter Brok should have a system where an employee calls the account owner if he is taking money out. Just in case.



Seems like a safe and logical solution.

Must add, I recently contacted IB concerning an account security issue and the CS person was helpful and seemed very concerned and interested. Maybe it depends on which one you come in contact with.
 
Quote from elindydotcom:

Jon:
I cannot find the info about the Secure ID program on the IB website. I tried the search tool as well but that didn't work. Can you please post a direct link to the info when you have the time?

Thanks.

-eLindy


elindy,
the secure ID program is in the rollout phase (kind of post beta pre-production) where certain clients are being contacted and asked if they'd like to join up. an announcement and where to find details on the site will be made shortly.
 
Quote from def:


3. Further security: we do have card keys which generate random pin numbers in order to gain access to account management. They are being rolled out now. Smaller accounts may have a deposit or a charge for the key debited from their account. I believe we will be the first firm offering such security.

[/B]


Def, you are wrong! This system is used as a standard system in switzerland by Credit Suisse (and before by their online broking division YOUTRADE) successfully. I love it.

Just make sure, the card is neutral. Not even IB on it.

Its a pleasure to watch this company and its customer support growing.


Hittfeld
 
thanks for that info. didn't know that and I'm fairly certain that those who thought it up didn't know that as well (and thus my claim). The good thing is that we're bringing the system to the masses and hopefully other brokers will do the same.

FYI, I've seen the cards and have a number of clients rave about them. They are black, roughly the size of a key ring and neutrally labelled.
 
Actually, the IB customer service guy was helpful to an extent; he walked me through changing everything and was on the phone with me for an hour. I wouldn't have said he was nonchalant if he had said that the company takes these things seriously. At the very least, he should have been more helpful in setting up a new account and I could have transfered my position to it immediately. I couldn't have him lockdown the account for 10 days, my position could cost me more than hacker tried to take, maybe tommorrow.

As far as security goes, I've had all the security junk on my machine. It was a trojan sitting there; looks like it came with codecs for XVID that I downloaded sometime last summer. Maybe it was the MPAA getting back at me for downloading movies. I thought I had been regularly scanning the hard drives, I guess the software wasn't up to date. I did scan my computer this afternoon with a fresh Norton and it didn't detect it . I had to get a trojanhunter to find it.

Interesting thing though, why would the hacker have blocked IB's address in my yahoo email? It must have been manually entered because it blocked the whole domain and not just the confirm address. Maybe he was trying to tell me I was being hacked. It happened the same time I transfer the account into there. Maybe he was really interested in my savvy trading?



Other than IB, my bank is damn near impossible to get any money out of. My password is different; I rarely ever log into it besides being nearly as useless as can be. However, I will call them in the morning to change accounts. I recently switched my home stash of cash from the freezer to a new undisclosed location.

We have no Kiwis on the board who have possibly heard of this firm Siddley?
 
Quote from Trajan:

I recently switched my home stash of cash from the freezer to a new undisclosed location.

The little garbage disposal thingie that Americans have in their kitchen sinks? Just remember not to turn it on accidentally.
 
Quote from Trajan:


Other than IB, my bank is damn near impossible to get any money out of. My password is different; I rarely ever log into it besides being nearly as useless as can be. However, I will call them in the morning to change accounts. I recently switched my home stash of cash from the freezer to a new undisclosed location.

We have no Kiwis on the board who have possibly heard of this firm Siddley?
Other things to look at is
1 do you sell stuff on half.com or other site, they have your bank information for remitting money
2 do you have paypal
because your bank account information can be obtained from some of these sources.
 
Quote from Trajan:

Actually, the IB customer service guy was helpful to an extent; he walked me through changing everything and was on the phone with me for an hour. I wouldn't have said he was nonchalant if he had said that the company takes these things seriously. At the very least, he should have been more helpful in setting up a new account and I could have transfered my position to it immediately. I couldn't have him lockdown the account for 10 days, my position could cost me more than hacker tried to take, maybe tommorrow.

As far as security goes, I've had all the security junk on my machine. It was a trojan sitting there; looks like it came with codecs for XVID that I downloaded sometime last summer. Maybe it was the MPAA getting back at me for downloading movies. I thought I had been regularly scanning the hard drives, I guess the software wasn't up to date. I did scan my computer this afternoon with a fresh Norton and it didn't detect it . I had to get a trojanhunter to find it.

Interesting thing though, why would the hacker have blocked IB's address in my yahoo email? It must have been manually entered because it blocked the whole domain and not just the confirm address. Maybe he was trying to tell me I was being hacked. It happened the same time I transfer the account into there. Maybe he was really interested in my savvy trading?



Other than IB, my bank is damn near impossible to get any money out of. My password is different; I rarely ever log into it besides being nearly as useless as can be. However, I will call them in the morning to change accounts. I recently switched my home stash of cash from the freezer to a new undisclosed location.

We have no Kiwis on the board who have possibly heard of this firm Siddley?

Trajan, a couple questions if you get a chance. I'm a little concerned that Norton didn't find the trojan.

1. Do you recall what trojan the hunter found?

2. What software did you use, was it TrojanHunter3.7?

Thanks
 
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